Insights — recent recovery stories
Real cases from the Brooklyn desk: how each scam unfolded, and what we were able to trace back.
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FIELD NOTES
Notes from the desk.
Working notes from the Cryptosenti research desk: trends, methodology essays, anonymized case retros, and the occasional Brooklyn dispatch.
Cryptosenti Watchlist: p500.io (Clone of FCA authorised firm)
Our signal desk has flagged p500.io (Clone of FCA authorised firm) after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consiste…
Read the file →Cryptosenti Watchlist: Steem
Our signal desk has flagged Steem after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent with a fraudulent trading oper…
Read the file →Investing Dream — Brooklyn desk case file
Watchlist case file: Investing Dream. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Online Stocks Exchange FX Earnings
Our signal desk has flagged Online Stocks Exchange FX Earnings after cross-checking chain activity, marketing patterns and public warnings. The picture that emerges is consistent w…
Read the file →MaxVol — Brooklyn desk case file
Watchlist case file: MaxVol. The story the front-end tells does not match the signal coming back from the chain.
Read the file →Cryptosenti Watchlist: Bit Blocks (Imposter)
Bit Blocks (Imposter) surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take…
Read the file →Cryptosenti Watchlist: IMB-INVEST AG
When we trace the signals around IMB-INVEST AG, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before …
Read the file →Cryptosenti Watchlist: Renoxyield
Renoxyield surfaced on our watchlist through a mix of investor reports and regulator signals. On the evidence we hold, it behaves like a scam platform engineered to take deposits a…
Read the file →Cryptosenti Watchlist: CFI FINANCIAL MARKETS L.L.C
When we trace the signals around CFI FINANCIAL MARKETS L.L.C, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recogn…
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